JUBILEE MEMBER (2) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£4K
-95.5% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 3 to the financial statements which explains that JCM has ceased to provide capital in the Lloyd's insurance market and therefore the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 3.
Name history
Renamed 1 time since incorporation
- JUBILEE MEMBER (2) LIMITED 2011-07-28 → present
- RSG MEMBER (2) LIMITED 2011-07-19 → 2011-07-28
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,191 | -£4,284 | |
| Profit before tax | -£2,191 | -£4,284 | |
| Net profit | -£2,191 | -£4,284 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 3 to the financial statements which explains that JCM has ceased to provide capital in the Lloyd's insurance market and therefore the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 3.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRUAX, Thomas Raymond | Director | 2025-11-10 | Aug 1977 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Pauline Anne | Secretary | 2011-12-13 | 2013-04-12 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-19 | 2011-07-19 |
| BICKHAM, Jeremiah Rawlins | Director | 2016-05-02 | 2025-11-10 |
| HOFFMANN, Joseph Patrick | Director | 2013-10-31 | 2017-05-02 |
| PUTNAM, Kristine Marie | Director | 2016-07-05 | 2018-06-23 |
| ROWELL, Jonathan George Benton | Director | 2011-07-19 | 2013-07-10 |
| VERHAGEN, Johanna Geertruida Maria | Director | 2017-05-12 | 2025-02-23 |
| WESTON, Clive | Director | 2011-07-19 | 2011-07-19 |
| WULLER, Benjamin Miles | Director | 2011-07-19 | 2016-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jubilee Member (1) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | GAZ1 | gazette | Gazette notice compulsory | |
| 2020-12-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-95.5%
-£2,191 -£4,284
-
Profit before tax
-95.5%
-£2,191 -£4,284
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers